Accentuate Games Ltd WIRRAL


Founded in 2013, Accentuate Games, classified under reg no. 08727805 is an active company. Currently registered at 10 Grange Road CH48 4HA, Wirral the company has been in the business for 11 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Daphne F., Fiona B. and Graeme F.. Of them, Fiona B., Graeme F. have been with the company the longest, being appointed on 10 October 2013 and Daphne F. has been with the company for the least time - from 16 December 2019. As of 7 May 2024, there was 1 ex director - Daphne B.. There were no ex secretaries.

Accentuate Games Ltd Address / Contact

Office Address 10 Grange Road
Office Address2 West Kirby
Town Wirral
Post code CH48 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08727805
Date of Incorporation Thu, 10th Oct 2013
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 30th December
Company age 11 years old
Account next due date Tue, 19th Dec 2023 (140 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Daphne F.

Position: Director

Appointed: 16 December 2019

Fiona B.

Position: Director

Appointed: 10 October 2013

Graeme F.

Position: Director

Appointed: 10 October 2013

Daphne B.

Position: Director

Appointed: 10 October 2013

Resigned: 20 November 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is P J Investment (Group) Limited from Marlow, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Graeme F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pj Investment (Group) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

P J Investment (Group) Limited

Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08819771
Notified on 26 January 2021
Nature of control: 25-50% shares

Graeme F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pj Investment (Group) Limited

Network House Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 26 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets165 25983 12397 297148 075136 495250 502276 997279 915
Net Assets Liabilities-179 856-214 854-192 246-157 034-166 259-65 630-15 187-36 834
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-8 239-8 468-10 564-10 225-11 312-15 506-30 202-36 871
Average Number Employees During Period 2222333
Creditors226 052212 312202 312202 311186 112187 21684 58993 242
Depreciation Amortisation Expense1 3942 5781 8781 595704882686 
Financial Commitments Other Than Capital Commitments28 0009 500      
Fixed Assets8 9566 3782 4959001962 7412 0551 373
Net Current Assets Liabilities45 479-45218 13554 60230 969134 35197 54991 906
Other Operating Income Format291081116   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 4194 8956 6095 7615 8144777856 740
Profit Loss-68 588-34 99822 60835 212-9 224100 62950 443 
Raw Materials Consumables Used73 06260 17642 80762 77786 662105 428134 019 
Staff Costs Employee Benefits Expense3 63613 34520 04018 2926 98011 82011 060 
Total Assets Less Current Liabilities54 4355 92620 63055 50231 165137 09299 60493 279
Turnover Revenue129 929161 657165 190202 611294 218511 194666 824 
Amount Specific Advance Or Credit Directors     20  
Amount Specific Advance Or Credit Made In Period Directors     20  
Amount Specific Advance Or Credit Repaid In Period Directors      -20 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, December 2023
Free Download (7 pages)

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